MIDOSOFT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.675.221",
        "name": "Flam\u00E9e \u0026 Partners accountants \u0026 belastingconsulenten",
        "address": "Overleiestraat 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit alle machten te verlenen (i) aan het bestuursorgaan voor de uitvoering van de genomen besluiten, (ii) aan ondergetekende notaris om de geco\u00F6rdineerde statuten van de vennootschap op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vennootschap",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.675.221",
        "name": "Flam\u00E9e \u0026 Partners accountants \u0026 belastingconsulenten",
        "address": "Overleiestraat 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit alle machten te verlenen (i) aan het bestuursorgaan voor de uitvoering van de genomen besluiten, (ii) aan ondergetekende notaris om de geco\u00F6rdineerde statuten van de vennootschap op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.805.016",
    "name_full": "MIDOSOFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Vanlerberghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}